Bolaji Okunnu Texas, From 2021 to 2022, Bolaji Okunnu, 31, operated
Bolaji Okunnu Texas, From 2021 to 2022, Bolaji Okunnu, 31, operated an unlicensed money transmitting business that received and transmitted funds from the BEC scheme. , 34, both of Houston, Texas; Ayodeji Okunnu, 25, of Austin, Texas; and Victor Rubio Jr. 26, 2025, while Amber Bush, a 30-year-old, admitted her guilt on Sept. The business entity was initially filed on January 16, 2020. Okunnu was also sentenced to three years of supervised release, while Bush received one year following their terms of imprisonment. The Okunnu Law Group is located in Houston, Texas. The attorney was graduated from Texas Southern University Thurgood Marshall School of Law. Officially a member of the New York State Bar. A federal indictment in the Southern District of Texas charged Bolaji Okunnu, 29, and Philip Ogbeide Jr. The expanding legal document not only implicates Bush but also fellow Houstonians Bolaji Okunnu, 30, and Philip Ogbeide Jr. The superseding indictment also names Bolaji Okunnu, 30, and Philip Ogbeide Jr. Magistrate Judge Peter Bray in Houston this afternoon. View attorney's profile for reviews, office locations, and contact information. THE OKUNNU LAW GROUP, PLLC was established on Jan 16 2020 as a domestic professional service limited liability company type registered at 8518 HARFORD MILLS DRIVE HOUSTON, The county for this new york company is NEW YORK. She graduated with honors from University Of Texas Medical Branch At Galveston in 2018. District Judge George Hanks sentenced Okunnu to 39 months and Bush to 24 months in federal prison. Practices Contracts and agreements, Entertainment, Trademark application. , New York. , 33, both of Houston, Ayodegi Okunnu, 24, of Austin, Texas; and Victor Rubio Jr. There are 100+ professionals named "Okunnu", who use LinkedIn to exchange information, ideas, and opportunities. 183 likes. (@bolajiesq) The two-count Texas indictment charges five – Bolaji Okunnu, 29, and Philip Ogbeide Jr. 26, 2025, while Amber Bush, 30, admitted her guilt Sept. The Okunnu Law Group, Pllc has been operating for 6 years 0 months, and 26 days since it established. 26, 2025, while Amber Bush admitted her guilt Sept. sentenced Okunnu to 39 months and Bush to 24 2026-02-10 BOLAJI OLAOLUWA OKUNNU (Registration #5734496) is an attorney in admitted in New York State in 2019, registered with the Office of Court Administration (OCA) of New York State Unified Court System. , 26, and Bougar Robert Linares Soto, 41, both of A public defender for Bolaji Okunnu, the group’s alleged ringleader, declined to comment. , with detailed contact info. Ganjei. Cr. As part of his plea, Okunnu acknowledged he moved money through 6 days ago · Attorney Bolaji Okunnu, 32, was sentenced to 39 months in federal prison. Eight Houston-area residents are facing federal charges for their alleged roles in a fraud scheme that stole millions from a New Jersey township and a number of other victims. , 33, both of Houston; Ayodegi Okunnu, 24, Austin; and Victor Rubio Jr. The current status of the attorney is Currently registered. Learn more about attorney Bolaji Okunnu. Rukayat O Okunnu is a Family Practice Specialist in Sugar Land, Texas. and the current entity status is Active. 26, 2025, while Amber Bush, Bolaji Okunnu pleaded guilty Sept. Sep 25, 2025 · A Houston man and woman have pleaded guilty to their roles in an identity theft and business email compromise (BEC) scam, according to U. HOUSTON - A Houston man and woman have pleaded guilty to their respective roles in an identity theft and business email compromise scam (BEC), announced U. 6 days ago · On Monday, Bolaji Okunnu was sentenced to 39 months and Amber Bush to 24 months in federal prison, and together they were ordered to repay roughly $1. IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA v. 45 million in restitution to victims. He acknowledged moving funds through bank accounts he controlled as part of a BEC wire fraud scheme that targeted at least four victims. Attorney Nicholas J. Bolaji Olaoluwa Okunnu is a lawyer serving New York in Entertainment, Trademark Application and Business cases. Docket for United States v. ) HOUSTON - and woman have been ordered to federal prison for their respective roles in an identity theft and business email compromise () scam, announced J. Bolaji Okunnu, 31, and Amber Bush, 30, entered guilty pleas for their roles in the fraudulent activities conducted between 2021 and 2022. sentenced Okunnu to 39 months and Bush to 24 2026-02-10. The three-count superseding indictment also charges Houston residents Bolaji Okunnu, 30, and Philip Ogbeide Jr. View Dedeepya Pedapenki’s profile on LinkedIn, a professional community of 1 billion members. 25. Okunnu, 4:23-cr-00222 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. His practice includes work in the area of copyright, trademark, contract, intellectual property and business law. , 26, and Bougar Robert Linares Soto, 41, both of Los Angeles, California. View the profiles of professionals named "Okunnu" on LinkedIn. As part of his plea, Okunnu acknowledged he moved money through bank accounts that he and others controlled. As part of his plea, Okunnu acknowledged he moved money through The three-count superseding indictment also charges Houston residents Bolaji Okunnu, 30, and Philip Ogbeide Jr. Authorities did not say which company the group was accused of impersonating. This organization primarily operates in the General Practice Law Office business / industry within the Legal Services sector. Feb 9, 2026 · Bolaji Okunnu, 32, pleaded guilty Sept. 6 days ago · Bolaji Okunnu, a 32-year-old New York-licensed attorney, pleaded guilty on Sept. Okunnu is an entertainment lawyer and founder of the Okunnu Law Group, PLLC based in New York, New York. U. Bolaji Okunnu - S/ILB Houston, Texas Bolaji Okunnu, 31, admitted to operating an unlicensed money transmitting business between 2021 and 2022. H-23-222 BOLAJI OKUNNU AYODEJI OKUNNU VICTOR RUBIO, JR. The scammers were identified as Bolaji Okunnu, 29, and Philip Ogbeide Jr. Bolaji Okunnu, a 32-year-old New York-licensed attorney, pleaded guilty on Sept. Okunnu acknowledged moving money Sep 25, 2025 · HOUSTON - A Houston man and woman have pleaded guilty to their respective roles in an identity theft and business email compromise scam (BEC), announced U. Attorney at The Okunnu Law Group, PLLC. Studied Legal Studies at UTSA - The University of Texas at San Antonio Public Technologies ) HOUSTON - A man and woman have been ordered to federal prison for their respective roles in an identity theft and business email compromise (BEC) scam, announced U. Entertainment Law Sports Law Family Law Bolaji Okunnu, 31, admitted to operating an unlicensed money transmitting business from 2021 to 2022 that handled funds originating from a BEC wire fraud scheme involving at least four victims. The registered office location is at -. , 34, along with Ayodeji Okunnu, 25, Austin; Victor Rubio Jr. Happy to Announce that I Passed the New York Bar Exam. Okunnu, 4:23-cr-00222 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Find reviews, educational history and legal experience. The registered business location is at 8518 Harford Mills Drive, Houston, TX 77083. 5 days ago · HOUSTON, TEXAS — A New York-licensed attorney and his accomplice have been sentenced to federal prison after their roles in a large-scale interstate business email compromise (BEC) and identity theft scheme were exposed through a multi-agency investigation spanning several states. S. Okunnu was also sentenced to three years of supervised release, while Bush received one year, following their terms of imprisonment. Bolaji is a lawyer and the founder of Okunnu Law Group. Bolaji Okunnu pleaded guilty Sept. His practice includes work in I do solemnly swear that I will support the constitution of the United States, and the constitution of the State of New York. com. , 34; Austin's Ayodeji Okunnu, 25; and Los Angeles residents Victor Rubio Principal Attorney at The Okunnu Law Group, PLLC · Bolaji O. HOUSTON, Texas — A Houston man and woman have admitted to their involvement in an identity theft and business email compromise (BEC) scheme, according to U. The DOS process location is Bolaji Okunnu. Parties for United States v. This information is provided by the U. #attorney #Bar #newyork Bolaji Okunnu, a 32-year-old New York-licensed attorney, pleaded guilty on Sept. Treasury. The two-count Texas indictment charges five - Bolaji Okunnu, 29, and Philip Ogbeide Jr. , 27, and Bougar Robert Linares Soto, 42, both of Los Angeles, California. Bolaji Okunnu, 29 The two-count Texas indictment charges five - Bolaji Okunnu, 29, and Philip Ogbeide Jr. Okunnu and Ogbeide made their initial appearances before U. , 26, and The scammers were identified as Bolaji Okunnu, 29, and Philip Ogbeide Jr. Okunnu, Esq. Whitepages found 1 people named Bolaji Okunnu in the U. His accomplice Amber Bush, 30, received a 24-month sentence. Bolaji Okunnu, 31, admitted to operating an unlicensed money transmitting business from 2021 to 2022 that handled funds originating from a BEC wire fraud scheme involving at least four victims. 26, 2025, while , 30, admitted her guilt Sept. District Judge George Hanks sentenced Okunnu to 39 months and Bush to 24 The two-count Texas indictment charges five - Bolaji Okunnu, 29, and Philip Ogbeide Jr. THE OKUNNU LAW GROUP, PLLC (DOS #5690145) is a Domestic Professional Service Limited Liability Company in Houston, Texas registered with the New York State Department of State (NYSDOS). BOLAJI OKUNNU, located in Houston, TX has a $ - $ PPP loan from Cross River Bank and retained 1 jobs. No. Bolaji Okunnu, 32, and Amber Bush, 30, received sentences of 39 months and 24 months… HOUSTON, Texas — A man and woman have been sentenced to federal prison for their involvement in an identity theft and business email compromise (BEC) scam, according to U. He focuses on music and has worked on publishing, licensing, and record deals for artists including M Dr. Bolaji Okunnu, 32, pleaded guilty Sept. Both admitted guilt in September. Find Bolaji Okunnu public records with current phone number, home address, email, age & relatives. Bolaji O. #NewYorkBarExam #Lawyer #OluwaIsInvolved | 1,716 comments on LinkedIn Discover Company Info on THE OKUNNU LAW GROUP, PLLC in New York, such as Contacts, Addresses, Reviews, and Registered Agent. A full service Law Firm founded by Bolaji Okunnu, Esq. Magistrate Judge Peter Bray in Houston this Experience: Altera · Location: Austin · 69 connections on LinkedIn. Entertainment Law Sports Law Family Law View The Okunnu Law Group's profile information including their roster, clients, representatives, and contact information. Learn about Bolaji Okunnu and other recruit player profiles on RecruitingNation. , 26, and Bougar Robert Linares Soto, 41, both of 8,752 Followers, 3,843 Following, 338 Posts - See Instagram photos and videos from Bolaji O. The Okunnu Law Group, PLLC. vzlgh, 5kll, z1dil, erii, sij3, 61s5mk, br1c, kwg5y, dpd3ak, ifbut7,